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Mr Nicholas Tavare
Mr Nicholas Tavare
British born in September 1954Resident in England
Registered addresses and corresponding companiesMr Nicholas Tavaré
British born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 5
17 Priestley Road, Basingstoke, Hampshire, RG24 9JP
Tavare, Nicholas
British born in September 1954Resident in England
Registered addresses and corresponding companiesTavare, Nicholas
British director born in September 1954Resident in England
Registered addresses and corresponding companiesTavare, Nicholas
British managing director born in September 1954Resident in Great Britain
Registered addresses and corresponding companies
IIF 13 Unit 7, Diddenham Court, Lambwood Hill Grazeley, Reading, RG7 1JQ, United Kingdom
- 1 Unit 6a Garcia Trading Estate, Canterbury Road, Worthing, EnglandActive Corporate (2 parents)Equity (Company account)655,383 GBP2024-01-31Officer
2019-08-30 ~ nowIIF 7 - Director → MEPerson with significant control 2019-10-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 2 Unit 6a, Garcia Trading Estate, Canterbury Road, Worthing, West Sussex, EnglandActive Corporate (2 parents)Officer 2025-07-10 ~ nowIIF 8 - Director → MEPerson with significant control 2025-07-10 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
GENERICO 10 LIMITED
- nowBEERCRAFT HOLDINGS LTD - 2025-06-24 Unit 6a Garcia Trading Estate, Canterbury Road, Worthing, West Sussex, EnglandActive Corporate (2 parents)Officer 2025-05-29 ~ nowIIF 9 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4 Pear Tree Cottage High Street, Lindfield, Haywards Heath, EnglandActive Corporate (4 parents)Equity (Company account)23,663 GBP2024-03-31Officer 2025-11-08 ~ nowIIF 6 - Director → ME
- 1
GLAMOX LIMITED
- nowGLAMOX LUXONIC LIMITED - 2024-04-17LUXONIC LIGHTING LIMITED - 2020-06-02LUXONIC LIGHTING PLC - 2017-02-27 17 Priestley Road, Basingstoke, HampshireActive Corporate (6 parents, 2 offsprings)Equity (Company account)-987,173 GBP2022-12-31Officer ~ 2021-02-18IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2017-04-06IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2 17 Priestley Road, Basingstoke, Hampshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)3,046,324 GBP2020-12-31Officer 2017-02-21 ~ 2022-01-31IIF 11 - Director → MEPerson with significant control 2017-02-21 ~ 2019-04-30IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3
PROGRAM LIGHTING LIMITED
- nowLUXONIC ENGINEERING LTD - 1996-09-30KINAIN WORKSHOP LIMITED - 1989-12-07 17 Priestley Road, Basingstoke, HampshireDissolved Corporate (5 parents)Equity (Company account)59,667 GBP2019-12-31Officer ~ 2022-01-31IIF 10 - Director → ME - 4NATIONAL COLD STORAGE FEDERATION(THE) - 1990-05-09THE FOOD STORAGE AND DISTRIBUTION FEDERATION - 2019-06-27THE COLD STORAGE AND DISTRIBUTION FEDERATION - 2008-12-24 Unit 7 Diddenham Court, Lambwood Hill Grazeley, ReadingActive Corporate (15 parents, 1 offspring)Equity (Company account)404,958 GBP2024-12-31Officer 2011-05-11 ~ 2013-10-09IIF 13 - Director → ME
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